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Shashijit Infraprojects Ltd - 540147 - Compliance Certificate For The Half Year Ended 30Th September, 2020 Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Compliance Certificate duly singed by Compliance Officer of Shashijit Infraprojects Limited and Authorized Representative of the Share Transfer Agent i.e. Bigshare Services Private Limited for the half year ended 30th September, 2020.
10-10-2020
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Shashijit Infraprojects Ltd - 540147 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Shashijit Infraprojects Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2020
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Shashijit Infraprojects Ltd - 540147 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Details of result of Voting at 13th Annual General Meeting of the Company held on Wednesday, 30th September, 2020
30-09-2020
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Shashijit Infraprojects Ltd - 540147 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceeding of 13th Annual General Meeting of the Company for the F.Y. 2019-20 held on Wednesday, 30th September, 2020
30-09-2020
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Shashijit Infraprojects Ltd - 540147 - Closure of Trading Window

 Closure of Trading Window for trading in shares of and related restrictions as per SEBI (Prohibition Of Insider Trading) Regulations, 2015.
26-09-2020
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Shashijit Infraprojects Ltd - 540147 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015, please find attached herewith copy of Newspaper Advertisement submitting financial results for the quarter ended 30th June, 2020. The Advertisement published in 'DAMAN GANGA TIMES' (Gujarati Newspaper) and in 'FREE PRESS JOURNAL' (English Newspaper) dated 7th September, 2020.
07-09-2020
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Shashijit Infraprojects Ltd - 540147 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find attached herewith copy of Newspaper Advertisement confirming dispatch of Notice of 13th Annual General Meeting and instructions for E-voting and other related information. The Advertisement published in 'DAMAN GANGA TIMES' (Gujarati Newspaper) and in 'FREE PRESS JOURNAL' (English Newspaper) dated 7th September, 2020.
07-09-2020
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Shashijit Infraprojects Ltd - 540147 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 As per MCA Circular No. 20/2020 dated 5th May, 2020, please find attached herewith copy of Newspaper Advertisement for the Notice of 13th Annual General Meeting along with instructions for updating E-Mail IDs and other related matters. The Advertisement published in 'GUJARAT MITRA TIMES' (Gujarati Newspaper) and in 'FREE PRESS JOURNAL' (English Newspaper) dated 6th September, 2020.
06-09-2020
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Shashijit Infraprojects Ltd - 540147 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015, please find enclosed Annual Report of the Company for the Financial Year 2019-20.
05-09-2020
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Shashijit Infraprojects Ltd - 540147 - Shareholder Meeting - AGM Dated 30Th September, 2020

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached herewith the Notice of 13th Annual General Meeting of the Members of the Company to be held on Wednesday, 30th September, 2020 at 01.30 P.M., through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
05-09-2020
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